NOVOMATIC UK LTD: Filings
Overview
| Company Name | NOVOMATIC UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02816362 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOVOMATIC UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Jfg Privatstiftung as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||
Notification of Johann Graf as a person with significant control on Dec 18, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Paul Terroni on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Mark Glennon on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Terroni on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Allison on Dec 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Director's details changed for Mr Andrew Mark Glennon on Apr 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from , Novomatic House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB, Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on Apr 03, 2025 | 1 pages | AD01 | ||
Change of details for Jfg Privatstiftung as a person with significant control on Jul 29, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Director's details changed for Mr Paul David Hyman on May 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Zane Cedomir Mersich on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Jfg Privatstiftung as a person with significant control on Oct 04, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Notification of Jfg Privatstiftung as a person with significant control on Jul 29, 2023 | 2 pages | PSC02 | ||
Cessation of Johann Graf as a person with significant control on Jul 29, 2023 | 1 pages | PSC07 | ||
Change of details for Johann Graf as a person with significant control on Jul 20, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Paul David Hyman as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Gerard Burke as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0